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Tag searched: Keller, Leonard
Title Date Summary Source Tags
Skokian pleads guilty in currency case 1990-06-28 Leonard Keller, 47, of 5221 W. Jarvis pleaded guilty to a one count felony charge to avoid a retrial of the case in which he had been charged with 61 criminal counts. Keller is to pay the government $850,000 and faces a maximum of 14 months in prison. Life - Skokie edition, Thursday, June 28, 1990, Sec. 1, p. 2 Crime and criminals, Keller, Leonard
Rackateer suspect a "very fine man 1989-09-28 Leonard Keller of 5221 W. Jarvis, and 11 of his associates were named in indictments by a federal grand jury. Keller, who owns an interest in 67 currency exchanges in 13 states, has been charged with using the businesses to launder more than $2 million. Life - Skokie edition, Thursday, September 28, 1989, Sec. 1, p. 1 Business - Currency exchanges, Crime and criminals - Fraud, Keller, Leonard